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ACT SPECTRAL LIMITED

Company number 02849048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 1998 AA Full accounts made up to 31 October 1997
19 Dec 1997 287 Registered office changed on 19/12/97 from: great western house station road reading berkshire RG1 1SX
07 Nov 1997 288a New secretary appointed
07 Nov 1997 288b Director resigned
07 Nov 1997 288b Director resigned
07 Nov 1997 288b Secretary resigned
07 Nov 1997 287 Registered office changed on 07/11/97 from: unit 5 link industrial estate malvern WR14 1TF
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
01 Oct 1997 363s Return made up to 27/08/97; no change of members
17 Apr 1997 AA Accounts for a small company made up to 31 October 1996
04 Oct 1996 AUD Auditor's resignation
17 Sep 1996 363s Return made up to 27/08/96; no change of members
14 Jul 1996 AA Accounts for a small company made up to 31 October 1995
09 Nov 1995 288 New director appointed
26 Sep 1995 363s Return made up to 27/08/95; full list of members
30 May 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 363s Return made up to 27/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; full list of members
24 Aug 1994 363(287) Registered office changed on 24/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/94
14 Jan 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
06 Sep 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Aug 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation